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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Peter Stuart

    Related profiles found in government register
  • Anderson, Peter Stuart
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Peter Stuart
    British chartered civil engineer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hiview House, Highgate Road, London, NW5 1TN

      IIF 15
  • Anderson, Peter Stuart
    British chief operating officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Peter Stuart
    British civil engineer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Peter Stuart
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 53

    • 86, Station Road, Redhill, Surrey, RH1 1PQ

      IIF 54 IIF 55

    • 86, Station Road, Redhill, Surrey, RH1 1PQ, England

      IIF 56
  • Anderson, Peter Stuart
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 57

    • 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 58

    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 59
  • Anderson, Peter Stuart
    British chief operating officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hiview House, Highgate Road, London, NW5 1TN

      IIF 60
child relation
Offspring entities and appointments 59
  • 1
    ALSTOM PRODUCT AND SERVICES LIMITED - now
    SIGNALLING SOLUTIONS LIMITED
    - 2020-02-28 05894128
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (27 parents)
    Officer
    2009-09-16 ~ 2013-01-02
    IIF 58 - Director → ME
  • 2
    AMEY ENVIRONMENTAL SERVICES LIMITED
    - now 06434715
    AMEY AIRPORTS LIMITED - 2017-06-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-01 ~ now
    IIF 4 - Director → ME
  • 3
    AMEY HIGHWAYS LIMITED
    06600609 03612746
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-08-06 ~ now
    IIF 6 - Director → ME
  • 4
    AMEY LG LIMITED
    - now 03612746 NF004253
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 11 - Director → ME
  • 5
    AMEY OW LIMITED
    - now 01922327 NF004239, 03033245
    OWEN WILLIAMS LIMITED - 2008-05-22
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 10 - Director → ME
  • 6
    AMEY OWR LIMITED
    - now 03033245 01922327, NF004239
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 3 - Director → ME
  • 7
    AMEY POWER SERVICES LIMITED
    - now 05360868
    ENTERPRISE POWER SERVICES LIMITED - 2014-05-29
    BROOMCO (3718) LIMITED - 2005-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-02-22 ~ now
    IIF 5 - Director → ME
  • 8
    AMEY RAIL HOLDINGS LIMITED
    16303513
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 2 - Director → ME
  • 9
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 8 - Director → ME
  • 10
    AMEY RAIL SERVICES LIMITED
    16310883 02995531
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 1 - Director → ME
  • 11
    AMEY TPT LIMITED
    - now 05210535
    TRAVEL POINT TRADING LIMITED - 2016-01-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-08-06 ~ now
    IIF 9 - Director → ME
  • 12
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    2007-02-05 ~ 2012-09-03
    IIF 45 - Director → ME
  • 13
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 46 - Director → ME
  • 14
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED
    - 2009-08-14 01982627
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    2007-12-01 ~ 2012-09-03
    IIF 43 - Director → ME
  • 15
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2009-08-17 ~ 2012-09-03
    IIF 59 - Director → ME
    2013-06-11 ~ 2017-02-03
    IIF 57 - Director → ME
  • 16
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Officer
    2009-08-17 ~ 2012-09-03
    IIF 39 - Director → ME
  • 17
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2009-08-17 ~ 2012-09-03
    IIF 49 - Director → ME
  • 18
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2009-08-17 ~ 2012-09-03
    IIF 14 - Director → ME
  • 19
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2010-07-05 ~ 2012-09-03
    IIF 54 - Director → ME
  • 20
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-08 ~ 2012-09-03
    IIF 56 - Director → ME
  • 21
    DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
    10102598
    Brook House, 58 Brook Street, Luton, England
    Active Corporate (9 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 13 - Director → ME
  • 22
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-08 ~ 2012-09-03
    IIF 55 - Director → ME
  • 23
    DELANCEY COMMERCIAL LIMITED
    09264883
    Hiview House, Highgate Road, London
    Active Corporate (9 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 27 - Director → ME
  • 24
    DELANCEY RESIDENTIAL LIMITED
    09264618
    Hiview House, Highgate Road, London
    Active Corporate (9 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 24 - Director → ME
  • 25
    EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995393
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 42 - Director → ME
  • 26
    EDGAR ALLEN ENGINEERING LIMITED
    00898861
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (31 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 40 - Director → ME
  • 27
    EIMCO LIMITED
    03159250
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 51 - Director → ME
  • 28
    ENTERPRISE (AOL) LIMITED
    - now 04932529
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-08-06 ~ now
    IIF 7 - Director → ME
  • 29
    J. MURPHY & SONS (DELANCEY STREET) LIMITED
    09263875
    Hiview House, Highgate Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-06 ~ 2019-12-31
    IIF 21 - Director → ME
  • 30
    J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED - now
    J. MURPHY & SONS (HOLDINGS) LIMITED
    - 2023-07-06 11273396
    AGHOCO 1685 LIMITED
    - 2018-05-16 11273396 07385906, 14247671, 13606790... (more)
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-05-16 ~ 2019-12-31
    IIF 33 - Director → ME
  • 31
    J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED - now
    MURPHY PIPELINES LIMITED
    - 2023-07-06 00861600
    Hiview House, Highgate Road, London
    Active Corporate (16 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 22 - Director → ME
  • 32
    J. MURPHY & SONS LIMITED
    00492042
    Hiview House, Highgate Road, London
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 15 - Director → ME
  • 33
    J.M.PILING COMPANY LIMITED
    00842829
    Hiview House, Highgate Road, London
    Active Corporate (20 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 28 - Director → ME
  • 34
    KEOLIS AMEY DOCKLANDS 2025 LIMITED
    15618008 09113304
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-09-30 ~ 2024-12-06
    IIF 18 - Director → ME
  • 35
    KEOLIS AMEY RAIL LIMITED
    - now 11391059
    KEOLIS AMEY WALES CYMRU LIMITED
    - 2021-10-26 11391059
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-08-05 ~ 2022-01-21
    IIF 53 - Director → ME
  • 36
    LAND AND MARINE ENGINEERING LIMITED
    - now 08497451
    JCCO 327 LIMITED - 2013-05-20
    Hiview House, Highgate Road, London
    Active Corporate (12 parents)
    Officer
    2018-07-23 ~ 2019-12-31
    IIF 26 - Director → ME
  • 37
    LASER RAIL LTD.
    02423114
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2009-08-17 ~ 2012-09-03
    IIF 48 - Director → ME
  • 38
    MCCANN DRILLING LTD
    NI036712
    26 Crossmaglen Road, Newry
    Dissolved Corporate (12 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 29 - Director → ME
  • 39
    MUA ELECTRICITY LIMITED - now
    MURPHY POWER DISTRIBUTION LIMITED
    - 2022-02-04 10622250
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-07-05
    IIF 31 - Director → ME
  • 40
    MUA GAS LIMITED - now
    MURPHY GAS NETWORKS LIMITED
    - 2022-02-04 10622244
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2019-07-05
    IIF 30 - Director → ME
  • 41
    MURPHY ASSET SERVICES HOLDINGS LIMITED
    - now 12004514
    AGHOCO 1838 LIMITED
    - 2019-06-20 12004514 07385906, 14247671, 13606790... (more)
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2019-12-31
    IIF 35 - Director → ME
  • 42
    MURPHY ASSET SERVICES LIMITED
    10588751
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-03-05 ~ 2019-07-05
    IIF 37 - Director → ME
  • 43
    MURPHY GROUP INVESTMENTS LIMITED - now
    MURPHY RAIL PROJECTS LIMITED
    - 2021-10-06 11123319
    AGHOCO 1647 LIMITED
    - 2018-02-12 11123319 07385906, 14247671, 13606790... (more)
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2018-02-12 ~ 2019-12-31
    IIF 12 - Director → ME
  • 44
    MURPHY HOMES LIMITED
    - now 02113695
    MURPHY DEVELOPMENTS LIMITED - 1987-08-13
    Hiview House, Highgate Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 23 - Director → ME
  • 45
    MURPHY INVESTMENTS (HOLDINGS) LIMITED
    - now 11394340
    AGHOCO 1715 LIMITED
    - 2018-06-26 11394340 07385906, 14247671, 13606790... (more)
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-06-26 ~ 2019-12-31
    IIF 36 - Director → ME
  • 46
    MURPHY INVESTMENTS (MAMMOTH) LIMITED
    - now 11394821
    AGHOCO 1716 LIMITED
    - 2018-06-26 11394821 07385906, 14247671, 13606790... (more)
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-26 ~ 2019-12-31
    IIF 32 - Director → ME
  • 47
    MURPHY INVESTMENTS (MORSON ROAD) LIMITED
    - now 11394829
    AGHOCO 1717 LIMITED
    - 2018-06-26 11394829 07385906, 14247671, 13606790... (more)
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-26 ~ 2019-12-31
    IIF 34 - Director → ME
  • 48
    MURPHY PLANT LIMITED
    - now 00986181
    J. MURPHY & SONS (CONTRACTORS) LIMITED - 2016-10-21
    D.S.M. (SEALING) LIMITED - 1977-12-31
    Hiview House, Highgate Road, London
    Active Corporate (19 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 25 - Director → ME
  • 49
    MURPHY POWER NETWORKS LIMITED
    - now 11101645
    AGHOCO 1632 LIMITED
    - 2018-01-29 11101645 07385906, 14247671, 13606790... (more)
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2019-12-31
    IIF 38 - Director → ME
  • 50
    MURPHY PROJECT GAS 2 LIMITED - now
    MURPHY ENVIRONMENTAL SYSTEMS LIMITED
    - 2022-02-03 00953010
    MURPHY SOLID WASTE SYSTEMS LIMITED - 1992-10-28
    Hiview House, Highgate Road, London
    Active Corporate (16 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 20 - Director → ME
  • 51
    MURPHY TECHNICAL SERVICES LIMITED - now
    MURPHY TECHINCAL SERVICES LIMITED - 2020-02-11
    PIPELINE TESTING SERVICES LIMITED
    - 2020-02-06 00931022
    CONSOLIDATED PIPELINES LIMITED - 1993-11-01
    Hiview House, Highgate Road, London
    Active Corporate (13 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 60 - Director → ME
  • 52
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 41 - Director → ME
  • 53
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 44 - Director → ME
  • 54
    PRE MIXED CONCRETE (MIDLANDS) LIMITED
    00661231
    Hiview House, Highgate Road, London
    Active Corporate (13 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 19 - Director → ME
  • 55
    ROCK HOMES LIMITED
    - now SC198606
    MILLBRY 283 LTD. - 1999-09-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 16 - Director → ME
  • 56
    ROCKLIFT LIMITED
    - now SC089562
    DONAROW LIMITED - 1984-11-05
    Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 17 - Director → ME
  • 57
    SEIMCO LIMITED
    03159074
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 52 - Director → ME
  • 58
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 50 - Director → ME
  • 59
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.